On April 2, 2020 the General Shareholders Meeting of Grupa Zywiec S.A. in the resolution no 3/202 decided not to vote on the resolution on division of profit for the year 2019. Due to the fact that the Management Board of the Company did not present the proposal of division of profit for the year 2019 The General Shareholders Meeting decided not to make any resolution regarding division of profit for the year 2019. The resolution shall be made at an appropriate, future date.

For the quarter ended March 31, 2020, impairment of non-current assets amounted to PLN 2,360,000 compared to PLN 2,975,000 a year ago.